Know Your Customer (KYC) Officer (m/w/d)

An attractive salary package, employee participation programs and challenging tasks – these are just some of the benefits you can expect. Our client, a leading company in the financial sector, is looking for an experienced KYC Officer (m/w/d) to support the compliance team. This staff exchange is free of charge and gives you the opportunity to become part of a dynamic team with locations in Frankfurt and Hamburg. Apply as Know Your Customer (KYC) Officer (m/w/d).

Supporting the compliance team in client onboarding and reviewing customer and business relationships according to policies Conducting screenings and background checks from customers through defined databases for risk identification Responsibility for the proper documentation of all compliance-relevant content Maintaining international customer data and ensuring data quality at system level Optimization of internal processes within the compliance department and consulting the departments for implementing compliance requirements

Successfully completed training as a banking businessman or a successfully completed economic and legal study Ideally, first professional experience in this area Secure knowledge in handling the MS Office package flowing German and very good English knowledge in word and writing Reliability, carefulness, high number affinity and analytical skills

Flexible working hours Holiday and Christmas money 30 days off Staff parking Employee discount (Corporate Benefits)

More details: Type of contract: Personnel placement, (40 hours/week) Industry: Banking Career level: Professional/Experienced

Our specialization: Your career! With Amadeus Fire you have the ideal partner on your side when you start your career, accept a new professional challenge or want to further develop, because we can do that for you: We advise and provide you free of charge. With Amadeus Fire you can reach the interesting companies in your region and through our branch network also nationwide. Your personal advisor creates your meaningful competence profile with you We will create a selection of tailor-made customer vacancies and decide together which company we will introduce you. We support you in preparing your job interview and contract negotiations (applicant coaching) and accompany you on request to talks. Our recommendation supports your application through the long-term trust relationship with our customers. .